Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
741 matching statutes
United States — North Carolina
1 provisions
The State Treasurer may select a bank or trust company as master trustee, and the master trustee may charge reasonable fees.
United States — North Carolina
1 provisions
Reserve land and loan associations may be chartered and licensed if organized and owned by local land and loan associations, may follow applicable laws and regulations to receive funds and securities, and are supervised by the Commissioner of Banks.
United States — North Carolina
1 provisions
This section defines several financial card terms used in the chapter.
United States — North Carolina
1 provisions
A local government may set special terms for certain bonds and notes, but several related agreements do not take effect without Commission approval.
United States — North Carolina
1 provisions
A State association may make loans, investments, or other activities allowed for federal associations, but the Commissioner of Banks may limit this by rule.
United States — North Carolina
1 provisions
An association’s mortgage loans to one borrower must stay below the lesser of 10% of withdrawable accounts’ net withdrawal value or the association’s total net worth.
United States — North Carolina
1 provisions
The clerk of superior court must deposit money received by virtue of the office into interest-bearing checking accounts at qualifying North Carolina financial institutions, unless the money is invested under G.S. 7A-112.
United States — North Carolina
1 provisions
Special indebtedness may be invested in by listed public, financial, and fiduciary holders, and may be deposited with certain state or local officers and agencies.
United States — North Carolina
1 provisions
This section says which laws and rules apply to authorized trust institutions and how State trust companies are treated under certain rules.
United States — North Carolina
1 provisions
This section says who can be members of a mutual association and states that members have the voting and other rights set in the association’s charter and bylaws, as approved by the Commissioner of Banks.
United States — North Carolina
1 provisions
A person may not process, receive, or deliver refund anticipation loan applications or related checks unless registered with the Commissioner; banks, savings associations, and credit unions are exempt.
United States — North Carolina
1 provisions
Most Commission and banking-commissioner records listed here must be kept confidential and not disclosed, with limited exceptions.